09221986 Regular Meeting - Laserfiche WebLink

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42 Regular Meeting September 22, 1986 Page 9 Mr. Brown moved for adoption of the Resolution and Ms. Kissler seconded the motion. Mr. Gonzalez stated S.E.M. will assume now, and thenCity will assume the assets when the loan is paid off. Mr. Ruben Barrera stated minor amendments had been made in Exhibits E, F and E, and that the audit letter would be submit- ted to be attached to Exhibit F from Don Laine. Mr. Gonzalez stated we are paying $310,600 for the system. S.E.M. stands for San Marcos-Elim Management Corporation. Mayor Younger asked what assurance did the City have from the Water Commission and Edwards Aquifer that the system would be ours. Mr. Gonzalez stated we would obtain a transport permit in the name of S.E.M. Corporation. Mr. Barrera advised the Council to appoint four Trustees rather than three Trustees. Mr. Brown moved to amend the Resolution for the appointment of four Trustees and for one of the Trustees to be given additional authority to serve in additional capacities (as Trustee of the Deed of Trust), and for the Trustees to be the Mayor, Mayor Pro-Tern, City Manager and Director of Finance, and Ms. Kissler se- conded the motion. On roll call the following vote was recorded: AYE: Brown, Farr, Kissler. NAY: None. ABSTAIN: Coddington, Younger, Guerra. The motion failed. Mr. Farr moved to table this item and Ms. Kissler seconded the motion. On roll call the following vote was recorded: AYE: Brown, Farr, Younger, Guerra, Kissler. NAY: None. ABSTAIN: Coddington. Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN SAID CITY AND THE TEXAS DEPART- MENT OF HEALTH FOR SERVICES PURSUANT TO THE SPECIAL SUPPLEMENTAL FOOD PROGRAM FOR WOMEN, INFANTS AND CHILDREN (WIC), AUTHORIZING THE MAYOR OF SAID CITY TO EXECUTE SAID AGREEMENT AND ANY AND ALL OTHER DOCU- MENTS AND INSTRUMENTS INCIDENT THERETO, AND DECLARING AN EFFECTIVE DATE. Mr. Farr moved for adoption of the Resolution and Mayor Younger se- conded the motion, which passed unanimously. Mayor Younger introduced for consideration adoption of a Resolution, the caption which was read as follows: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN MARCOS, TEXAS, AUTHORIZING AND APPROVING THE TERMS AND CONDITIONS OF A PROPOSED AGREEMENT BETWEEN MELISSA MILLECAM AND THE CITY FOR THE PROVISION OF PUBLIC IN- FORMATION SERVICES, AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, AND DECLARING AN EFFECTIVE DATE.